The Wireless Development Company Limited

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Micro

The Wireless Development Company Limited

03078180•Private Limited With Share Capital

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS
Website

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Incorporated

11/07/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

The Wireless Development Company Limited (03078180) is a private limited with share capital incorporated on 11/07/1995 (30 years old) and registered in london, EC2M1QS. The company operates under SIC code 74990 - non-trading company.

Wireless infrastructure group (wig) is the uk’s leading mobile infrastructure-as-a-service provider, delivering high-quality indoor and outdoor connectivity infrastructure often in mission critical and challenging environments.for over 15 years wig has built and continues to maintain more than 2,200...

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 11/07/1995
EC2M1QS

Financial Overview

Total Assets

£1.83M

Liabilities

£1.39M

Net Assets

£436.1K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
S
scott terrence coates
director
R
richard david grimes
director
S
stuart telford fisken
director
R
richard david grimes
director
M
marc adrian selby
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Legacy
Category:Mortgage
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Mortgage
Date:23-02-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Mortgage
Date:02-11-2006
Memorandum Articles
Category:Incorporation
Date:31-10-2006
Resolution
Category:Resolution
Date:31-10-2006
Resolution
Category:Resolution
Date:31-10-2006
Legacy
Category:Mortgage
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Officers
Date:27-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:25-01-2005
Auditors Resignation Company
Category:Auditors
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:17-07-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Annual Return
Date:18-07-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:18-07-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Level 4, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered

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Contact

wirelessinfrastructure.co.uk
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS